Company Information

CIN
Status
Date of Incorporation
21 January 1997
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Precious Metals, Stones And Jewellery Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 September 2023
Paid Up Capital
650,000
Authorised Capital
1,000,000

Directors

Prateek Salecha
Prateek Salecha
Director/Designated Partner
for over 4 years
Upendra Salecha
Upendra Salecha
Director
for almost 2 years

Past Directors

Surendra Salecha
Surendra Salecha
Director
over 5 years ago
Dinesh Salecha
Dinesh Salecha
Director
about 9 years ago
Prachi Salecha
Prachi Salecha
Director
almost 10 years ago
Prjna Salecha
Prjna Salecha
Director
over 14 years ago
Ashok Chhabildas Shah
Ashok Chhabildas Shah
Director
about 16 years ago
Pradeep Vyas R
Pradeep Vyas R
Director
over 18 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122020
Approval letter of extension of financial year or AGM-09122020
Approval letter for extension of AGM;-09122020
List of share holders, debenture holders;-09122020
Directors report as per section 134(3)-09122020
Form AOC-4-09122020_signed
Form MGT-7-09122020_signed
Form DPT-3-20102020-signed
Form DPT-3-14092020-signed
Form DIR-12-10072020_signed
Optional Attachment-(1)-10072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10072020
Optional Attachment-(2)-10072020
Auditor?s certificate-01072020
Form ADT-1-14102019_signed
Form MGT-7-14102019_signed
Form AOC-4-14102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019

Frequently Asked Questions

What is the incorporation date of the Mountmine impex private limited?

Incorporation date of the company is 21 January 1997 .

What is the state of the Mountmine impex private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Mountmine impex private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Mountmine impex private limited?

Mountmine impex private limited has appointed 8 of directors.

Who are the appointed Directors in Mountmine impex private limited?

The appointed directors in the company are:

  • Upendra salecha
  • Surendra salecha
  • Pradeep vyas r
  • Prjna salecha
  • Prachi salecha
  • Dinesh salecha
  • Ashok chhabildas shah
  • Prateek salecha